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Search guide · Data current as of 2024-10-28

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21Sanctioned entity 13Terrorism 3Person of interest 3Close Associate 2Crime 2Politician 1Diplomat 1Wanted

Data sources

21Australian Sanctions Consolidated List 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Japan Economic Sanctions and List of Eligible People 14Swiss SECO Sanctions/Embargoes 14Wikidata 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11Argentina RePET Sanctions 11EU Consolidated Travel Bans 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Israel Terrorists Organizations and Unauthorized Associations lists 11Polish Sanctions Countering Money Laundering and Terror Financing 11Qatar Unified Record of Persons and Entities on Sanction List 11Türkiye Asset Freezing Sanctions List (MASAK)7Bulgarian Persons of Interest 4Wikidata Persons in Relevant Categories 3Canadian Consolidated Autonomous Sanctions List 3New Zealand Russia Sanctions 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 2Canadian Listed Terrorist Entities 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 1Netherlands National Sanctionlist Terrorism 1PermID Open Data 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database 1Wikidata Politically Exposed Persons

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